Learn How Proposed Real Estate Anti-Money Laundering Rule Impacts You

March 7, 2024

The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued a proposed rule that requires certain people involved in real estate closings and settlements to report information to the agency about all-cash residential transactions nationwide involving legal entities and trusts. Listen to this webinar recording to learn more about the proposed rule, the impact it will have on title and settlement agents, and ALTA’s advocacy efforts.

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Contact ALTA at 202-296-3671 or [email protected].